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Company Information for

OCEAN INFORMATICS UK LIMITED

INTERNATIONAL HOUSE 142 CROMWELL ROAD, KENSINGTON, LONDON, SW7 4EF,
Company Registration Number
06066175
Private Limited Company
Active

Company Overview

About Ocean Informatics Uk Ltd
OCEAN INFORMATICS UK LIMITED was founded on 2007-01-24 and has its registered office in London. The organisation's status is listed as "Active". Ocean Informatics Uk Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
OCEAN INFORMATICS UK LIMITED
 
Legal Registered Office
INTERNATIONAL HOUSE 142 CROMWELL ROAD
KENSINGTON
LONDON
SW7 4EF
Other companies in EC4V
 
Filing Information
Company Number 06066175
Company ID Number 06066175
Date formed 2007-01-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2019
Account next due 30/06/2021
Latest return 24/01/2016
Return next due 21/02/2017
Type of accounts 
VAT Number /Sales tax ID GB918617795  
Last Datalog update: 2020-07-08 16:26:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OCEAN INFORMATICS UK LIMITED
The accountancy firm based at this address is KEYSTRIDE CONSULTING LIMITED
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Company Officers of OCEAN INFORMATICS UK LIMITED

Current Directors
Officer Role Date Appointed
SAMUEL RUSSELL HEARD
Director 2007-01-26
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS WILLIAM BEALE
Director 2007-01-26 2017-05-19
2020 SECRETARIAL LIMITED
Company Secretary 2013-03-20 2015-06-10
MICHAEL RAYMUND BEALE
Director 2010-05-10 2015-05-08
GEORGE HAYWORTH
Director 2007-01-26 2013-08-12
TAYLOR WESSING SECRETARIES LIMITED
Company Secretary 2007-01-24 2013-03-20
PETER RAMSDEN SCHLOEFFEL
Director 2007-01-26 2009-09-09
HUNTSMOOR LIMITED
Director 2007-01-24 2007-01-26
HUNTSMOOR NOMINEES LIMITED
Director 2007-01-24 2007-01-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SAMUEL RUSSELL HEARD LOCAL KNOWLEDGE EUROPE LIMITED Director 2018-01-17 CURRENT 2018-01-17 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-03-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-01-20CS01CONFIRMATION STATEMENT MADE ON 20/01/20, WITH NO UPDATES
2019-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 24/01/19, WITH NO UPDATES
2018-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/18 FROM International House 124 Cromwell Road Kensington London SW7 4ET
2018-01-30CS01CONFIRMATION STATEMENT MADE ON 24/01/18, WITH NO UPDATES
2017-11-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-05-30TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS WILLIAM BEALE
2017-04-21LATEST SOC21/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-21CS01CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES
2017-03-30AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-21LATEST SOC21/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-21AR0124/01/16 ANNUAL RETURN FULL LIST
2016-02-21CH01DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL RUSSELL HEARD / 01/01/2016
2016-02-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS WILLIAM BEALE / 01/01/2016
2015-12-13AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/15 FROM 1 st. Andrew's Hill London EC4V 5BY
2015-06-10TM02Termination of appointment of 2020 Secretarial Limited on 2015-06-10
2015-05-08TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL RAYMUND BEALE
2015-03-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-16AR0124/01/15 ANNUAL RETURN FULL LIST
2014-04-08CH01Director's details changed for Samuel Russell Heard on 2014-03-10
2014-03-18AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-17CH01Director's details changed for Michael Raymund Beale on 2014-03-10
2014-03-12CH01Director's details changed for Thomas William Beale on 2014-03-10
2014-03-10LATEST SOC10/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-10AR0124/01/14 ANNUAL RETURN FULL LIST
2013-10-18TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE HAYWORTH
2013-03-28AP04Appointment of corporate company secretary 2020 Secretarial Limited
2013-03-28TM02APPOINTMENT TERMINATION COMPANY SECRETARY TAYLOR WESSING SECRETARIES LIMITED
2013-03-26AA30/06/12 TOTAL EXEMPTION SMALL
2013-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/2013 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW
2013-03-18AR0124/01/13 FULL LIST
2012-03-29AA30/06/11 TOTAL EXEMPTION SMALL
2012-03-22AR0124/01/12 FULL LIST
2011-03-31AA30/06/10 TOTAL EXEMPTION SMALL
2011-02-24AR0124/01/11 FULL LIST
2011-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RAYMUND BEALE / 01/01/2011
2010-05-20AP01DIRECTOR APPOINTED MICHAEL RAYMUND BEALE
2010-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL RUSSELL HEARD / 01/05/2010
2010-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WILLIAM BEALE / 01/05/2010
2010-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE HAYWORTH / 01/05/2010
2010-04-06AA30/06/09 TOTAL EXEMPTION SMALL
2010-01-28TM01APPOINTMENT TERMINATED, DIRECTOR PETER SCHLOEFFEL
2010-01-27AR0124/01/10 FULL LIST
2010-01-27TM01APPOINTMENT TERMINATED, DIRECTOR PETER SCHLOEFFEL
2009-02-01AA30/06/08 TOTAL EXEMPTION SMALL
2009-01-27363aRETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS
2008-12-16288cSECRETARY'S CHANGE OF PARTICULARS / TAYLOR WESSING SECRETARIES LIMITED / 24/11/2008
2008-11-28287REGISTERED OFFICE CHANGED ON 28/11/2008 FROM CARMELITE 50 VICTORIA EMBANKMENT, BLACKFRIARS, LONDON EC4Y 0DX
2008-01-28363aRETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS
2007-03-22288aNEW DIRECTOR APPOINTED
2007-03-2188(2)RAD 23/02/07--------- £ SI 999@1=999 £ IC 1/1000
2007-03-14288aNEW DIRECTOR APPOINTED
2007-03-09288aNEW DIRECTOR APPOINTED
2007-02-28288bDIRECTOR RESIGNED
2007-02-28288aNEW DIRECTOR APPOINTED
2007-02-28225ACC. REF. DATE EXTENDED FROM 31/01/08 TO 30/06/08
2007-02-28288bDIRECTOR RESIGNED
2007-02-28ELRESS386 DISP APP AUDS 26/01/07
2007-02-28ELRESS366A DISP HOLDING AGM 26/01/07
2007-01-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
582 - Software publishing
58290 - Other software publishing

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities


Licences & Regulatory approval
We could not find any licences issued to OCEAN INFORMATICS UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OCEAN INFORMATICS UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OCEAN INFORMATICS UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.529
MortgagesNumMortOutstanding0.259
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.279

This shows the max and average number of mortgages for companies with the same SIC code of 58290 - Other software publishing

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OCEAN INFORMATICS UK LIMITED

Intangible Assets
Patents
We have not found any records of OCEAN INFORMATICS UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OCEAN INFORMATICS UK LIMITED
Trademarks
We have not found any records of OCEAN INFORMATICS UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OCEAN INFORMATICS UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (58290 - Other software publishing) as OCEAN INFORMATICS UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OCEAN INFORMATICS UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OCEAN INFORMATICS UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
OCEAN INFORMATICS UK LIMITED has been awarded 1 awards from the European Union under the FP7 Cordis research awards. The value of these awards is € 91,840

CategoryAward Date Award/Grant
Patient Guidance Services (PGS), safety and healthcare record information reuse : 2011-01-01 € 91,840

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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